3BMEXBkc2rHwdcPxUVByUd2dJPkumN3vBB3BMEXBkc2rHwdcPxUVByUd2dJPkumN3vBB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBkc2rHwdcPxUVByUd2dJPkumN3vBB | -1 (1) | 0.0000 | 9.4372 | 50.8594 | 0.0000 | 50.6884 | 0.1710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBkc2rHwdcPxUVByUd2dJPkumN3vBB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6308576 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 9.4372 |
| Maximum Balance Rank | 18843 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 655372 (11/04/2020 11:37) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 213354 |
| Account Age Rank | 6318100 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 50.8594 |
| Deposits From External Accounts Rank | 6412 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829563 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 50.6884 |
| Withdrawls To External Accounts Rank | 5409 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1710 |
| Withdrawls To BitMEX Accounts Rank | 872087 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47398 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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